| Name: | CHARLOTTE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1979 (45 years ago) |
| Entity Number: | 578901 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-03 FRESH POND RD., 2ND FLR., RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | C/O ERIC APPEL, 77-20 82ND STREET, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC APPEL | Chief Executive Officer | 77-20 82ND STREET, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| C/O RUCIGAY & RUCIGAY, ESQS. | DOS Process Agent | 69-03 FRESH POND RD., 2ND FLR., RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-15 | 2008-12-04 | Address | 77-20 82ND STREET, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 1993-03-25 | 1997-09-15 | Address | 59-52 70TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1997-09-15 | Address | 59-52 70TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1997-09-15 | Address | 59-52 70TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1979-08-31 | 1993-03-25 | Address | 59-52 70TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081204000662 | 2008-12-04 | CERTIFICATE OF CHANGE | 2008-12-04 |
| 970915002249 | 1997-09-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 930924002607 | 1993-09-24 | BIENNIAL STATEMENT | 1993-08-01 |
| 930325002156 | 1993-03-25 | BIENNIAL STATEMENT | 1992-08-01 |
| A602900-5 | 1979-08-31 | CERTIFICATE OF INCORPORATION | 1979-08-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
